MOLICA FRANKLIN LTD
WEST SUSSEX

Hellopages » West Sussex » Arun » BN17 5EJ

Company number 05625834
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 69 HIGH STREET, LITTLEHAMPTON, WEST SUSSEX, BN17 5EJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 . The most likely internet sites of MOLICA FRANKLIN LTD are www.molicafranklin.co.uk, and www.molica-franklin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Angmering Rail Station is 2.3 miles; to Barnham Rail Station is 4.5 miles; to Durrington-on-Sea Rail Station is 5.7 miles; to Pulborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Molica Franklin Ltd is a Private Limited Company. The company registration number is 05625834. Molica Franklin Ltd has been working since 16 November 2005. The present status of the company is Active. The registered address of Molica Franklin Ltd is 69 High Street Littlehampton West Sussex Bn17 5ej. . DONNINGTON SECRETARIES LIMITED is a Secretary of the company. MOLICA FRANCO, Carmelo Geraldo is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FRANKLIN, Timothy Charles Gordon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
DONNINGTON SECRETARIES LIMITED
Appointed Date: 10 April 2006

Director
MOLICA FRANCO, Carmelo Geraldo
Appointed Date: 18 November 2005
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 2005
Appointed Date: 16 November 2005

Director
FRANKLIN, Timothy Charles Gordon
Resigned: 08 July 2014
Appointed Date: 18 November 2005
53 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Molica Franklin (Littlehampton) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOLICA FRANKLIN LTD Events

23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Jan 2015
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000

...
... and 28 more events
05 Dec 2005
Nc inc already adjusted 21/11/05
05 Dec 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

17 Nov 2005
Secretary resigned
17 Nov 2005
Director resigned
16 Nov 2005
Incorporation

MOLICA FRANKLIN LTD Charges

24 April 2013
Charge code 0562 5834 0001
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…